| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
| 2023-04-07 |
delete address CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2LT |
| 2023-04-07 |
insert address FEATHERS KILN ROAD PRESTWOOD BUCKINGHAMSHIRE ENGLAND HP16 9DG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
CENTURY HOUSE WARGRAVE ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LT
ENGLAND |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN FERGUSON / 15/04/2021 |
| 2021-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER LILIAN FERGUSON / 15/04/2021 |
| 2021-04-07 |
delete address 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2021-04-07 |
insert address CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2LT |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD
COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
delete address FEATHERS KILN ROAD PRESTWOOD BUCKINGHAMSHIRE HP16 9DG |
| 2019-12-07 |
insert address 3, ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3TH |
| 2019-12-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2019 FROM
FEATHERS
KILN ROAD
PRESTWOOD
BUCKINGHAMSHIRE
HP16 9DG |
| 2019-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN FERGUSON / 29/11/2019 |
| 2019-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HEATHER LILIAN FERGUSON / 29/11/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-05 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-05 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71111 - Architectural activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-06 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN FERGUSON / 12/07/2010 |
| 2009-12-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-24 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1999-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1999-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/99 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1999-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |